Other Fraud Cases filed in California
Cases 21 - 30 of 119
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Oba et al v. Larsen et al We have downloadable decisions or orders for this case
as 1:2022cv00395
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01245
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Mohazzabi v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2021cv04234
Plaintiff: Behrooz Mohazzabi
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346
Mohazzabi v. Wells Fargo Bank
as 3:2021cv04232
Plaintiff: Behrooz Mohazzabi
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1346
Estate of Joseph H. Daher v. LSH CO We have downloadable decisions or orders for this case
as 2:2021cv03239
Defendant: Wells Fargo Bank, N.A. and LSH CO
Plaintiff: Estate of Joseph H. Daher
Cause Of Action: 28 U.S.C. § 1332
Pernell El v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2021cv03137
Defendant: Charles Scharf and Wells Fargo Bank
Plaintiff: Pernell El
Cause Of Action: 28 U.S.C. § 1331
Oba, et al v. Steven Larsen et al We have downloadable decisions or orders for this case
as 1:2021cv00487
Defendant: Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff: Nancy M. Oba and Mark T. Oba
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Loniesha J. Kimble We have downloadable decisions or orders for this case
as 2:2020cv09848
Defendant: Loniesha J. Kimble
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Singh We have downloadable decisions or orders for this case
as 1:2020cv01398
Defendant: Harpreet Singh
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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